Zeticula Ltd

Active04248297 Private limited company
Incorporated
9 July 2001 (25 years)
Previously known as
Hardinge Simpole Ltd. (until 16 February 2012)
Finecove Limited (until 16 July 2001)
Industry
Book publishing (58110)
Directors
Stuart Johnston
Owned by
Stuart Johnston
Accounts type
Total exemption full
Region
Yorkshire
Address
11 Swaledale Road
Sheffield
S7 2BY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Johnston, Stuart
Secretary · Appointed 9 August 2005
British
Johnston, Stuart
Director · Appointed 9 August 2005
British
Born August 1947 (79)
Officer history (8 former)
30 July 2020
Resigned Stennett, Pamela Hazel as Director
10 January 2012
Resigned Keene, Raymond Dennis as Director
12 April 2010
Appointed Stennett, Pamela Hazel as Director
9 August 2005
Resigned Hardinge, Ulrike as Secretary
9 August 2005
Appointed Johnston, Stuart as Director
9 August 2005
Resigned Simpole, Julian as Director
9 August 2005
Resigned Hardinge, Ulrike as Director
9 August 2005
9 August 2005
Appointed Johnston, Stuart as Secretary
9 July 2001
Appointed Hardinge, Ulrike as Secretary
9 July 2001
Appointed Hardinge, Julian Alexander, Lord as Director
9 July 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
9 July 2001
Appointed Hardinge, Ulrike as Director
9 July 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director
9 July 2001
Appointed Simpole, Julian as Director
9 July 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
9 July 2001
Appointed Keene, Raymond Dennis as Director
9 July 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stuart Johnston
Individual · Notified 15 April 2016
Owns 50–75% of shares
British
Born August 1947 (79)
Former controllers (1)
30 July 2020
Ceased Pamela Stennet — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,830
Cash
£7,283
Debt Ratio
70%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £10,649 £2,723 £7,339 £5,913 £2,830
Balance sheet detail
20252024202320212020
Fixed Assets£2,082£3,107£4,637£6,538£8,197
Current Assets£7,485£9,591£8,719£5,867£10,721
Debtors£202£721£346
Cash£7,283£8,870£8,373
Creditors (< 1 year)£6,785£6,017£9,682£8,269
Net Current Assets£748£2,806£2,702(£3,815)£2,452
Net Assets£2,830£5,913£7,339£2,723£10,649
Shareholder Funds£2,723£10,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates9 July 2026
16 March 2026Total exemption full accounts30 June 2025
16 July 2025Confirmation statement with no updates9 July 2025
28 January 2025Total exemption full accounts30 June 2024
12 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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